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etoy.CORPORATION SA, GENERAL MEETING 2007

Dear shareholders of etoy.CORPORATION SA,

I would like to invite you to the general assembly on Saturday August 18, 2007 from 10 a.m. to noon in Môtiers, Neuchâtel, Switzerland.
The meeting location is the Hôtel des Six-Communes, 2112 Môtiers

Agenda starting at 10:00 a.m.
Address of the president
Address of the CEO
Presentation of the financial statements for 2006
Discharge of the board of directors
Election of the board of directors (for 2 year terms)
12:00 p.m. End of the meeting
If you would like to add agenda items please notify the president. In case you cannot participate, you may ask another shareholder or board member of your trust to represent you.

Join the meeting and spend the rest of the day touring the "môtiers 2007" exhibition! The open air art exhibition features famous Swiss contemporary positions and offers the scenery of Val de Travers to be discovered.

with kind regards
etoy.HAEFLIGER
President of etoy.CORPORATION SA
haefligerATetoyDOTcom


Information for those of you who'd like to spend the weekend in Môtiers:

Hôtel National à Môtiers tel. +41 32 861 40 23

alt: à Couvet, l'Hôtel de l'Aigle et le Central. C'est le même propriétaire: M. Wyss. On cherche la clé du Central à l'Aigle et on prend le petit déjeuner aussi à l'Aigle. e-mail:info@gout-region.ch

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Comments

etoy.MARCOS @ 13.07.2007 12:19 CET
wie angekündigt, kann ich am 18.8. leider nicht am GM teilnehmen. ein freund von mir heiratet just an diesem tag in hong kong. schade!
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